MEDIGUARD SERVICES LIMITED filing history - Find and update company information

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MEDIGUARD SERVICES LIMITED

Company number 01434984

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2002	363a	Return made up to 11/04/02; no change of members	View PDF Return made up to 11/04/02; no change of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
26 Apr 2001	363a	Return made up to 11/04/01; no change of members	View PDF Return made up to 11/04/01; no change of members - link opens in a new window - 5 pages (5 pages)
21 Sep 2000	AA	Full accounts made up to 26 December 1999	View PDF Full accounts made up to 26 December 1999 - link opens in a new window - 8 pages (8 pages)
02 May 2000	363a	Return made up to 11/04/00; full list of members	View PDF Return made up to 11/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1999	363a	Return made up to 11/04/99; no change of members	View PDF Return made up to 11/04/99; no change of members - link opens in a new window - 5 pages (5 pages)
20 Apr 1999	AA	Accounts for a dormant company made up to 27 December 1998	View PDF Accounts for a dormant company made up to 27 December 1998 - link opens in a new window - 3 pages (3 pages)
31 Oct 1998	AA	Full accounts made up to 28 December 1997	View PDF Full accounts made up to 28 December 1997 - link opens in a new window - 14 pages (14 pages)
18 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Apr 1998	363a	Return made up to 11/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/04/98; no change of members
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Oct 1997	AA	Full accounts made up to 29 December 1996	View PDF Full accounts made up to 29 December 1996 - link opens in a new window - 16 pages (16 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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